Menna Overview
Here’s a quick overview of BANKVALE LTD 👀 — a Coalville, Leicestershire based business that started in 2004.
BANKVALE LTD
- Company statusactive
- Company No05184190
- Age22 years Incorporated 20 July 2004
- Officers3
Address
14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB
BANKVALE LTD is an active company incorporated on 20 July 2004 and based in Coalville, Leicestershire. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 10 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 10 Jun 2019
Capital Name Of Class Of Shares
7 Years Ago on 06 Jun 2019
Resolution
7 Years Ago on 05 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARLOW, Maureen Patricia | secretary | 01 Nov 2019 | |
| MARLOW, Adam Brian | director | Mar 1971 | 11 Aug 2004 |
| MARLOW, Maureen Patricia | director | Aug 1964 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Admar Investments Ltd | 31 May 2019 | |
| Mr Adam Brian Marlow | Mar 1971 | 06 Apr 2016 |
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MARLOW, Adam Brian are mutual persons.
MARLOW, Adam Brian are mutual persons.
MARLOW, Adam Brian are mutual persons.
MARLOW, Adam Brian are mutual persons.
MARLOW, Adam Brian are mutual persons.
MARLOW, Adam Brian are mutual persons.
MARLOW, Adam Brian, BARNES, Jayne Heather are mutual persons.
BARNES, Jayne Heather are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of BANKVALE LTD 👀 — a Coalville, Leicestershire based business that started in 2004.